ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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COURT TO HEAR MOTION FOR PROSECUTION OF FCTA LAND DIRECTOR OVER ALLEGED FORGERY. (PHOTO).

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 Court to hear motion for prosecution of FCTA Land director over alleged forgery


The Federal High Court, Abuja, will hear on Nov. 26 a motion seeking to compel the police to investigate and prosecute FCTA Lands Director, Chijioke Nwankwoeze, for allegedly presenting a forged OND certificate from Kwara State Polytechnic. 


The motion, filed by the Incorporated Trustees of Dependable Patriots for Nation Building, claims Nwankwoeze used the fake certificate to gain civil service employment. The group argues police inaction warrants court intervention.

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